HTI TOYS UK LIMITED

Company number 00514002

Date	Type	Description	View / Download
14 Mar 2016	TM01	Termination of appointment of John Mccooey as a director on 3 February 2016	(1 page)
03 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
21 Oct 2015	AP01	Appointment of Mr Colin Anthony Houlihan as a director on 5 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Andrew Francis David Coplestone as a director on 20 August 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Christopher Andrew Spalding as a director on 1 October 2015	(1 page)
12 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 97,200	(5 pages)
10 Aug 2015	AP01	Appointment of Mr John Mccooey as a director on 1 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Mark Walls as a director on 1 June 2015	(1 page)
21 May 2015	TM02	Termination of appointment of Martin Ashcroft as a secretary on 8 May 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Martin Roy Ashcroft as a director on 8 May 2015	(1 page)
07 Oct 2014	CERTNM	Company name changed halsall toys europe LTD\certificate issued on 07/10/14 RES15 ‐ Change company name resolution on 2014-09-26	(2 pages)
07 Oct 2014	CONNOT	Change of name notice	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
10 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 97,200	(7 pages)
11 Jun 2014	AP01	Appointment of Mr Christopher Andrew Spalding as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Najib Fayad as a director	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
05 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 97,200	(7 pages)
10 May 2013	TM01	Termination of appointment of Graham Halsall as a director	(1 page)
10 May 2013	TM01	Termination of appointment of Mary Wood as a director	(1 page)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(3 pages)
14 Nov 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
02 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(9 pages)
28 Mar 2012	TM01	Termination of appointment of Philip Ackroyd as a director	(1 page)
05 Mar 2012	AP03	Appointment of Martin Ashcroft as a secretary	(1 page)